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Carroll Insurance Brokers Limited

Carroll Insurance Brokers Limited is a dormant company incorporated on 23 February 2011 with the registered office located in London, City of London. Carroll Insurance Brokers Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
07540252
Private limited company
Age
14 years
Incorporated 23 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Mezzanine Floor
75 King William Street
London
EC4N 7BE
England
Address changed on 29 Oct 2025 (1 month ago)
Previous address was 75 King William Street 75 King William Street London EC4N 7BE England
Telephone
02076232228
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lloyds Broker • British • Lives in England • Born in Nov 1941
Director • British • Lives in England • Born in Aug 1979
Director • Cypriot • Lives in England • Born in May 1971
Insurance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carroll Insurance Group Limited
Antonios Erotocritou and Scott Stewart Kennedy are mutual people.
Active
Insurance Holdings Ltd
Antonios Erotocritou and Scott Stewart Kennedy are mutual people.
Active
Ardonagh Specialty Holdings Limited
Antonios Erotocritou and Scott Stewart Kennedy are mutual people.
Active
Ardonagh Specialty Holdings 2 Limited
Antonios Erotocritou and Scott Stewart Kennedy are mutual people.
Active
Ed Broking (UK) Limited
Scott Stewart Kennedy is a mutual person.
Active
Bishopsgate Insurance Brokers Limited
Scott Stewart Kennedy is a mutual person.
Active
H. Bernstein Insurance Brokers Limited
Scott Stewart Kennedy is a mutual person.
Active
Piiq Risk Partners Limited
Scott Stewart Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£327K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£327K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Noel Christopher Lenihan Resigned
29 Days Ago on 7 Nov 2025
Registered Address Changed
1 Month Ago on 29 Oct 2025
Sindy Goldstone Resigned
1 Month Ago on 27 Oct 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Insurance Hodings Limited (PSC) Details Changed
1 Month Ago on 21 Oct 2025
Mr Scott Stewart Kennedy Appointed
1 Month Ago on 17 Oct 2025
Mr Antonios Erotocritou Appointed
1 Month Ago on 17 Oct 2025
Amended Dormant Accounts Submitted
1 Month Ago on 15 Oct 2025
Accounting Period Extended
2 Months Ago on 29 Sep 2025
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Documents
Termination of appointment of Noel Christopher Lenihan as a director on 7 November 2025
Submitted on 7 Nov 2025
Registered office address changed from 75 King William Street 75 King William Street London EC4N 7BE England to Mezzanine Floor 75 King William Street London EC4N 7BE on 29 October 2025
Submitted on 29 Oct 2025
Registered office address changed from 75 Mezzanine Floor 75 King William Street London EC4N 7BE England to 75 King William Street 75 King William Street London EC4N 7BE on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Sindy Goldstone as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 23 Oct 2025
Appointment of Mr Scott Stewart Kennedy as a director on 17 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Antonios Erotocritou as a director on 17 October 2025
Submitted on 21 Oct 2025
Change of details for Insurance Hodings Limited as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Repayment History
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